Search icon

FBG HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: FBG HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2019 (6 years ago)
Document Number: F19000005051
FEI/EIN Number 454169295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11910 ANDERSON MILL RD, AUSTIN, TX, 78726, US
Mail Address: 11910 ANDERSON MILL RD, AUSTIN, TX, 78726, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Mattek Phillip Secretary 11910 ANDERSON MILL RD, AUSTIN, TX, 78726
WEST TRAVIS Director 11910 ANDERSON MILL RD, AUSTIN, TX, 78726
Malnar John President 11910 ANDERSON MILL RD, AUSTIN, TX, 78726
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-11-04 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2020-11-04
ANNUAL REPORT 2020-03-04
Foreign Profit 2019-10-30

Date of last update: 01 May 2025

Sources: Florida Department of State